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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | RUSKONSALT · RUSKONSALT OOO · RusConsult OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСКОНСАЛТ" | [sources] | |||
| Other name | Ruskonsalt OOO | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7707327194 | [sources] | |||
| KPP | 771801001 | [sources] | |||
| OGRN | 1037707026940 | [sources] | |||
| PermID | 5038030292 | [sources] | |||
| Registration number | 1037707026940 | [sources] | |||
| Tax Number | 7707327194 | [sources] | |||
| Unique Entity ID | C1UHH7J45NK7 · NCV5H3MMN548 | [sources] | |||
| Website | rusconsult.ru | [sources] | |||
| Status | Inactive | [sources] | |||
| Address | Malaya Semenovskaya Ulitsa, Dom 15/17, Korpus 4, Kabinet 5 (6 Etazh), MOSCOW, MOSCOW, 107023, Russia · UL. MALAYA SEMENOVSKAYA D. 15/17, KORPUS 4, KABINET 5 (6 FLOOR), MOSCOW, RUS, 107023 · Ul. Malaya Semenovskaya D. 15/17 Moscow 107023 Russia · Ul. Malaya Semenovskaya D. 15/17, Korpus 4, Kabinet 5 (6 Floor), 107023 Moscow · УЛ. МАЛАЯ СЕМЁНОВСКАЯ Д. 15/17 К. 4, Г.МОСКВА, 107023 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also RUSKONSALT OOO)
(also RUSKONSALT)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
tw-shtc-1f81125e9d8d6c155d03755467a4cd46bf70e3f4 · usgsa-s4mrtycxf · usgsa-s4mrky6mk · permid-5038030292 · ofac-34754 · tw-shtc-d6a7aadda4a77a3a71da4d2d6446415a46e148d7 · ru-inn-7707327194For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Malaya Semenovskaya D. 15/17, Korpus 4, Kabinet 5 (6 Floor), 107023 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| НАТАЛЬЯ ВАДИМОВНА СОСЕНКОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| НАДЕЖДА НИКОЛАЕВНА КОРНЕВА | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sovcombank Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| SOVCOMCARD LIMITED LIABILITY COMPANY Export controlled · Sanctioned entity | - | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| Sovcombank Disqualified · Export controlled · Sanctioned entity | 100 |